LONDON UNDERGROUND LIMITED

Company number 01900907 ·

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Overview

Company type
Private Limited Company
Incorporated
1985-03-29
Registered office
5 Endeavour Square, London, United Kingdom, E20 1JN
Postcode
E20 1JN
Capital
430,000,000 GBP
Accounts category
Audit Exemption Subsidiary

Accounts

Last made up to
2025-03-31
Next due by
2026-12-31
Financial year end
31 March

Confirmation statement

Last statement dated
2026-06-06
Next due by
2027-06-20
View filing history →

Nature of business (SIC)

  • 49311 Urban and suburban passenger railway transportation by underground, metro and similar systems

Officers 8 current · 67 resigned

Claire MANN Director
Appointed 2024-05-17
Peter MCNAUGHT Director
Appointed 2020-06-29
Appointed 2019-09-25
DIRECTOR Appointed 2018-11-05
DIVISIONAL FINANCE DIRECTOR Appointed 2017-10-23

View all officers and resignations →

Group structure 1 subsidiary

Controlled by TRANSPORT TRADING LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Public contracts won 1

£30,898 total awarded value where published.

Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).

Modern slavery statement

Registered a modern slavery statement for 2023 (period to 2023-03-31) as part of the Transport for London group statement — 4 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Gender pay gap

13.1%

Women's median hourly pay below men's, 2025/26 · around the middle of the pack for parity

View pay gap →

Previous registered addresses 2

AddressChanged on
WINDSOR HOUSE 42 - 50 VICTORIA STREET, LONDON, SW1H 0TL2018-01-08
55 BROADWAY, LONDON, SW1H 0BD2013-07-09

Among its peers

The oldest

of 10 similar companies in E, trading since 1985

48 companies are registered at this postcode →

The class of 1985

49%

of the 15,386 companies incorporated in 1985 are still active today; 42% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 500+ titles

Freehold
441
Leasehold
59
Most recent registration
2026-07-06
Price paid, where recorded
£48,646,275
Where
Greater London (489), Buckinghamshire (6), Hertfordshire (3)
Title numberCounty Tenure RegisteredPrice paid
BB46228 Greater London Freehold 2026-07-06
AGL672099 Greater London Freehold 2026-06-12
BGL194772 Greater London Freehold 2026-03-13
AGL665909 Greater London Freehold 2026-03-12
BM485373 Buckinghamshire Freehold 2026-02-17
BM485374 Buckinghamshire Freehold 2026-02-17
HD638701 Hertfordshire Freehold 2026-02-13
TGL648067 Greater London Freehold 2026-02-13
BGL193314 Greater London Freehold 2025-12-11
AGL657596 Greater London Freehold 2025-10-29
AGL653178 Greater London Freehold 2025-08-19
AGL255831 Greater London Freehold 2025-07-25
BB40779 Greater London Freehold 2025-07-11
HD634392 Hertfordshire Freehold 2025-07-11
BGL190800 Greater London Freehold 2025-07-09
AA84826 Essex Freehold 2025-07-07
TGL637991 Greater London Freehold 2025-07-03
AGL644064 Greater London Leasehold 2025-04-04 £2,500,000
AGL643302 Greater London Leasehold 2025-03-26
BGL187779 Greater London Freehold 2025-01-14

Showing 20 of 500+.

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.